HIGHBRIDGE (ADWICK PARK) INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1022 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/03/109 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1026 February 2010 | APPLICATION FOR STRIKING-OFF |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 131 EDGWARE ROAD LONDON W1H 6AA |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0727 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | |
| 11/03/0311 March 2003 | COMPANY NAME CHANGED SITE A PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/03 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 25 FINSBURY CIRCUS LONDON EC2M 7DY |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ADOPT MEM AND ARTS 21/02/95 |
| 16/02/9516 February 1995 | COMPANY NAME CHANGED THE GRAPE DISTRIBUTION COMPANY L IMITED CERTIFICATE ISSUED ON 17/02/95 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/01/95 |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 124-130 SEYMOUR PLACE LONDON W1H 6AA |
| 31/01/9531 January 1995 | |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/05/945 May 1994 | |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | |
| 26/04/9426 April 1994 | ALTER MEM AND ARTS 18/04/94 |
| 26/04/9426 April 1994 | Resolutions |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED BOLDPINE LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 15/03/9415 March 1994 | Incorporation |
| 15/03/9415 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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